A. V. Specialised Properties Limited
Company Profile
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MicroA. V. Specialised Properties Limited
05081384•Private Limited With Share Capital
14 Argyll Gardens, Edgware, HA85HB
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Incorporated
23/03/2004
Company Age
22 years
Directors
2
Employees
1
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
A. V. Specialised Properties Limited (05081384) is a private limited with share capital incorporated on 23/03/2004 (22 years old) and registered in edgware, HA85HB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/03/2004
HA85HB
1 employees
Financial Overview
Total Assets
£1.67M
Liabilities
£699.9K
Net Assets
£966.9K
Cash
£27.9K
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2010
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2005
Legacy
Category:Annual Return
Date:18-04-2005
Legacy
Category:Mortgage
Date:06-10-2004
Legacy
Category:Mortgage
Date:21-07-2004
Incorporation Company
Category:Incorporation
Date:23-03-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date15/05/2025
Latest Accounts31/03/2025
Trading Addresses
14 Argyll Gardens, Edgware, HA85HBRegistered
Contact
02082056449
14 Argyll Gardens, Edgware, HA85HB